ESCHMANN TECHNOLOGIES LTD - LANCING
| Company Profile | Company Filings |
Overview
ESCHMANN TECHNOLOGIES LTD is a Private Limited Company from LANCING UNITED KINGDOM and has the status: Active.
ESCHMANN TECHNOLOGIES LTD was incorporated 5 years ago on 08/11/2018 and has the registered number: 11668380. The accounts status is FULL and accounts are next due on 30/09/2024.
ESCHMANN TECHNOLOGIES LTD was incorporated 5 years ago on 08/11/2018 and has the registered number: 11668380. The accounts status is FULL and accounts are next due on 30/09/2024.
ESCHMANN TECHNOLOGIES LTD - LANCING
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ESCHMANN HOUSE
LANCING
WEST SUSSEX
BN15 8TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WIGMORE SOLUTIONS LIMITED (until 03/01/2019)
WIGMORE SOLUTIONS LIMITED (until 03/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP ANDREW KENNEDY | Dec 1969 | British | Director | 2018-11-08 | CURRENT |
| MR GEORGE DAVID MACDONALD KENNEDY | May 1978 | British | Director | 2018-12-04 | CURRENT |
| MR GEORGE MACDONALD KENNEDY | Aug 1940 | British | Director | 2018-12-04 | CURRENT |
| MR MICHAEL PHILIP BERRY | Aug 1955 | British | Director | 2021-02-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eschmann Investments Ltd | 2019-12-23 | Lancing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr George David Macdonald Kennedy | 2019-01-02 - 2019-12-23 | 5/1978 | Lancing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr George Macdonald Kennedy | 2019-01-02 - 2019-12-23 | 8/1940 | Lancing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Philip Andrew Kennedy | 2018-11-08 - 2019-12-23 | 12/1969 | Lancing West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |